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Direttisima Limited

Direttisima Limited is a dormant company incorporated on 14 April 2020 with the registered office located in London, Greater London. Direttisima Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12555372
Private limited company
Age
5 years
Incorporated 14 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
124 City Road
London
EC1V 2NY
United Kingdom
Address changed on 12 Jun 2025 (5 months ago)
Previous address was 33 Lowndes Street London SW1X 9HX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Nigerian • Lives in Ireland • Born in Oct 1993
Director • Accountant • Irish • Lives in Ireland • Born in May 1991
Mr Simon Wagner
PSC • German • Lives in Ireland • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 12 Jun 2025
Mr Simon Wagner (PSC) Details Changed
5 Months Ago on 10 Jun 2025
Miss Fehintola Owolawi Details Changed
5 Months Ago on 10 Jun 2025
Mr Simon Wagner (PSC) Details Changed
5 Months Ago on 9 Jun 2025
Miss Fehintola Owolawi Details Changed
5 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 16 Jan 2025
Matthew Doherty Resigned
1 Year 5 Months Ago on 31 May 2024
Miss Fehintola Owolawi Appointed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Certificate of change of name
Submitted on 18 Aug 2025
Registered office address changed from 33 Lowndes Street London SW1X 9HX to 124 City Road London EC1V 2NY on 12 June 2025
Submitted on 12 Jun 2025
Change of details for Mr Simon Wagner as a person with significant control on 9 June 2025
Submitted on 11 Jun 2025
Change of details for Mr Simon Wagner as a person with significant control on 10 June 2025
Submitted on 11 Jun 2025
Director's details changed for Miss Fehintola Owolawi on 9 June 2025
Submitted on 10 Jun 2025
Director's details changed for Miss Fehintola Owolawi on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 16 Jan 2025
Appointment of Miss Fehintola Owolawi as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Matthew Doherty as a director on 31 May 2024
Submitted on 31 May 2024
Repayment History
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